I.C.A. (Holdings) Limited

Active02658083 Private limited company
Incorporated
28 October 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Harvey Rosenblatt
Accounts type
Group
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2016
British
Born March 1984 (42)
Secretary · Appointed 31 March 1997
British
Director · Appointed 1 September 1994
British
Born May 1946 (80)
Director · Appointed 11 March 1992
British
Born April 1954 (72)
Officer history (4 former)
20 September 2016
Appointed Rosenblatt, Jonathan Daniel as Director
31 March 1997
Appointed Rosenblatt, Linda Anne as Secretary
31 March 1997
Resigned Rosenblatt, Harvey as Secretary
31 March 1997
Resigned Diner, Marion Sylvie as Director
1 September 1994
Appointed Rosenblatt, Harvey as Director
11 March 1992
Appointed Rosenblatt, Linda Anne as Director
11 March 1992
Appointed Rosenblatt, Harvey as Secretary
11 March 1992
Appointed Diner, Marion Sylvie as Director
11 March 1992
Resigned Tsd Nominees Limited as Corporate Nominee Secretary
11 March 1992
Resigned Tsd Nominees Limited as Corporate Nominee Director
28 October 1991
Appointed Tsd Nominees Limited as Corporate Nominee Secretary
28 October 1991
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (1)
10 September 2024
Ceased Linda Anne Rosenblatt — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

I.C.A. (Holdings) Limited This company
Grove End Investment Company Limited Owns 75–100% of shares
I.C.A. Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
23 December 2025Group of companies' accounts31 March 2025
30 October 2025Confirmation statement with no updates28 October 2025
23 October 2025Register(s) moved to registered office address
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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